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Offshore Accounts


Guest ian cognito
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Guest ian cognito

Am I right in assuming that British Banks (RBOS) trading off shore (Jersey) would be exempt from a charges claim?

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No you would not be correct but similar laws like uk ones would exist, my knowledge on this is poor but on another site I have seen they are not exempt from a charges claim

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Am I right in assuming that British Banks (RBOS) trading off shore (Jersey) would be exempt from a charges claim?

 

It's quite likely that many off-shore account such as ones held in IoM, Jersey, etc, will have in their contracts a provsion that it is governed my the laws of England and Wales.

 

P.

Northern Rock; S.A.R sent 11/8/06 - Delivered. Recieved details of 6 yrs charges on 8th. Wrote back asking whether or not they hold information going back further than that.

MBNA; S.A.R sent 11/8/06 - Delivered 14/8/06

Barclays; S.A.R - (Subject Access Request) request sent 11/8/06 - Del 14/8/06

Diners Club; S.A.R sent 11/8/06 - Delivered 14/8/06. Recieved form to fill and return with fee on 17/8/06. Sent form back, delivered 4/9/06.

Intelligent Finance; Prelim letter emailed 16/08/06, claiming £318. Email recieved from "Anne-Marie" 17/8/06 saying my email has been passed to Customer Relations dept. Fob-off letter received 23/8/06, letter sent in return same day - Delivered 24/8/6 Recieved letter offer 25% settelement - refused - LBA sent. MCOL on 10th revcieved notification that they intend to defend on 13th. 06/9/2006 WON!!!!!!

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